On approval of Requirements to the Rules of internal control for the purpose of counteraction to the legalization (laundering) of proceeds from crime and financing of terrorism for payment organizations

Joint order of the Minister of Finance of the Republic of Kazakhstan dated October 4, 2016 № 532 and resolution of the Board of the National Bank of the Republic of Kazakhstan dated October 28, 2016 № 262. Registered in the Ministry of Justice of the Republic of Kazakhstan on December 2, 2016 № 14476. Abolished by the joint order of the Acting Chairman of the Agency for Financial Monitoring of the Republic of Kazakhstan dated 20.10.2022 No. 36 and Resolution of the Board of the National Bank of the Republic of Kazakhstan dated 20.10.2022 No. 90